#legal investment mlm company

[ecommersemlmsoftware]

Investment MLM Software encourages existing members to promote and sell their offerings to other individuals and bring on new recruits into the business.Investment MLM plan can be inherited by any users with a little investment and high profit in return, the return policies differs in accordance with the plan rules and regulations.This software also called ROI mlm software.

[beelicious-snarking]

MLMs: The “Totally Not a Pyramid Scheme” Pyramid Scheme

Ah yes, Multi-Level Marketing (MLM)—the business model that looks like an exciting entrepreneurial opportunity but actually functions like a high-stakes game of financial musical chairs. The ones who get in early rake in the cash, while everyone else is left holding a stack of unsellable protein shakes and regret.

But what is an MLM, and why should you care?

What Is an MLM?

A Multi-Level Marketing company (MLM) is a business structure where people make money not just by selling a product, but also by recruiting others to sell that product. Every recruit becomes part of their "downline," and the person above them (the "upline") earns a cut of their sales. In turn, those recruits are encouraged to recruit more people, and so on.

Sounds familiar? That’s because it’s structurally identical to a pyramid scheme—except MLMs slap a product on top to technically stay legal.

💡 Pyramid Scheme 101: A business where profits come primarily from recruitment rather than actual product sales is illegal in most countries. MLMs dodge this by selling tangible goods (like essential oils, leggings, diet shakes, or dubious skincare), even though the real money is made through signing up new recruits.

The result? A hierarchical system where the people at the top profit immensely, and almost everyone else is left with debt, a garage full of overpriced candles, and an awkward tension with their Facebook friends.

Why MLMs Are So Dangerous

MLMs don’t just fail people—they actively harm them, often targeting the most financially vulnerable. Here’s how:

🚩 The “Business” is not a Business

MLMs love to call their reps “independent business owners” (IBOs), but this is pure branding nonsense. In reality:

You don’t own anything—you’re just a commission-based salesperson.

You can’t set your own prices or sell the products anywhere you want.

The MLM can change the rules at any time, and you have no control.

A real small business allows you to build something sustainable. An MLM just makes you a glorified customer with a side gig in predatory recruitment.

💰 The Buy-In Trap

Unlike a normal job (where they pay you), MLMs require you to pay upfront for inventory, training materials, or expensive “starter kits.”

💡 Red flag: If a job requires you to invest money before you can start making money, it’s not a job—it’s a scam.

And let’s be real—these products are often wildly overpriced. Why? Because the actual customers of MLMs aren’t outsiders—it’s the sellers themselves. If the products were actually in demand, the company wouldn’t need a recruitment model to move them.

📉 99% of Participants Lose Money

According to the Federal Trade Commission (FTC), over 99% of people who join an MLM either lose money or make less than minimum wage.

Why? Because MLMs are structured like a financial game of musical chairs:

You join and are told that you can totally make bank if you just work hard enough.

You buy inventory, attend “trainings,” and try to sell to your friends and family.

You realize the only real way to make money is by recruiting others into the same trap.

You run out of people to recruit (because everyone else is also trying to recruit).

You’re left with nothing but an empty wallet and the burning shame of DMing your old high school classmates with “Hey girl, I have an amazing opportunity for you!”

Meanwhile, the top 1%—the ones who got in early—are laughing all the way to the bank.

🧠 The Mind Games: Toxic Positivity & Manipulation

If you struggle in an MLM (which you will), the company won’t take responsibility. Instead, they’ll gaslight you into thinking it’s your fault: 🔹 “You’re just not working hard enough!” 🔹 “You need to believe in yourself!” 🔹 “Success is just around the corner—buy more inventory to reach your goals!”

This kind of blame-the-victim mentality keeps people trapped. Instead of recognizing that the system is rigged, recruits internalize the failure and keep sinking money into the scam, hoping for a breakthrough that will never come.

Who Do MLMs Target?

MLMs don’t recruit just anyone—they specifically prey on:

💰 People in financial distress – MLMs promise easy money with “no experience needed,” making them appealing to people struggling financially. The reality? Most end up losing money.

👩‍👧 Stay-at-home moms – MLMs pitch themselves as “mom-friendly businesses,” giving women the illusion of flexible work-from-home income. But in reality, they often exploit moms’ desire for financial independence, leaving them deeper in debt.

🎖 Military spouses – Frequent moves make it hard for military spouses to hold steady jobs. MLMs swoop in with “portable” career promises—but instead, families end up pouring their savings into an unsustainable scam.

🚑 People with chronic illnesses – MLMs peddling “miracle supplements” and essential oils often target sick people, implying that their expensive, unproven products will somehow “cure” them. It’s dangerous, unethical, and completely unscientific.

How to Spot an MLM Scam

🚨 Red flags that scream ‘MLM’ 🚨 ✔️ A “business opportunity” that requires you to pay upfront. ✔️ A focus on recruitment over actual product sales. ✔️ Lots of motivational slogans, but no real financial transparency. ✔️ Overpriced products that no one outside the company actually buys. ✔️ Earnings that depend on how many people you can recruit.

Remember: If you have to buy into a “job,” it’s not a job—it’s a scam.

The MLM Cycle of Doom

1️⃣ You’re lured in with promises of financial freedom. 2️⃣ You spend money on starter kits, training, and inventory. 3️⃣ You struggle to sell overpriced products and recruit people. 4️⃣ You’re told it’s your fault for not working hard enough. 5️⃣ You burn out, quit, and lose money—while your upline moves on to the next victim.

Meanwhile, the MLM keeps recruiting new people to replace the ones who quit. It’s a self-sustaining scam.

MLMs aren’t small businesses. They’re legalized scams that use recruitment and manipulation to enrich the people at the top while everyone else sinks deeper into financial ruin.

So, next time someone slides into your DMs with “Hey hun! I have an amazing opportunity for you!”—do yourself a favor and hit block.

[alanaisalive]

Broadly, as I understand it, the legal difference between a legal MLM (multi-level marketing) company and an illegal pyramid scheme is that an MLM needs to make the majority of its money from goods or services provided, not from recruiting new seller/investors.

I think these definitions need to be applied more broadly. Legitimate companies should be catering their activities towards customers. Money should be made from providing goods and services. If they are making their money purely from investors, they are essentially a pyramid scheme.

I understand that a lot of companies need investor money to get started, but after a certain point, if all of your decisions are made for the sake of shareholders and to try to get more investment cash at the detriment of your actual customers, you're not a legitimate business, you're a pyramid scheme.

[bestmlmsoftwareindia]

Scalable MLM Platform Developed for Large Network Success

In today’s digital age, multi-level marketing (MLM) has transformed from manual tracking and spreadsheets into a sophisticated, tech-driven business model. With thousands of businesses entering the MLM space every year, having the right technology infrastructure is no longer optional—it’s essential. A scalable MLM platform is the cornerstone of success, especially for enterprises aiming to build and sustain a large, global distributor network.

Whether you’re a startup or an established MLM brand, investing in a reliable, growth-oriented platform developed by a trusted MLM software development company ensures long-term success.

What Does Scalability Mean in MLM?

Scalability in MLM refers to a system's ability to grow without compromising performance. This means your platform should support increasing numbers of distributors, expanding product lines, diverse commission plans, and a growing volume of real-time transactions—all without crashes, lags, or data loss.

A scalable MLM platform is designed to evolve with your business. Whether you’re managing 1,000 users or 1 million, the platform should maintain speed, accuracy, and user experience.

Key Features of a Scalable MLM Platform

Let’s explore the core components that make an MLM platform scalable and capable of supporting large network success.

1. Cloud-Based Architecture

Modern MLM software is built on cloud infrastructure, which allows resources to scale automatically as your network grows. This eliminates the need for expensive hardware upgrades and ensures high availability and uptime—even during peak usage periods.

2. Support for All Compensation Plans

A reliable MLM software development company will offer platforms that support all popular commission structures, including binary, matrix, unilevel, and hybrid plans. As your business evolves, your compensation plan may need to adapt—and your platform should allow for seamless plan customization without starting from scratch.

3. Real-Time Performance Tracking

Your distributors need instant access to dashboards, earnings reports, team performance, and rank progress. Scalable MLM platforms offer real-time analytics and intuitive dashboards to empower both administrators and network members.

4. Automated Payout and Commission Management

Accurate, timely payouts are crucial in maintaining trust. A scalable MLM system automates commission calculations, tax deductions, bonuses, and payment disbursements. Whether it’s hundreds or thousands of transactions daily, the system processes everything securely and efficiently.

5. Multi-Language and Multi-Currency Support

If you're planning international expansion, a global-ready platform is essential. Scalable MLM platforms support multiple currencies, languages, and region-specific tax and legal compliance, making global growth frictionless.

6. Mobile Compatibility

With most users accessing business tools from their smartphones, your MLM software must be mobile-friendly. Whether through responsive design or a dedicated app, mobile compatibility keeps distributors engaged, informed, and productive on the go.

7. Integrated Security Protocols

As your user base expands, so does the responsibility to protect data. A reputable MLM software development company will build platforms with high-level security features—such as encryption, firewalls, two-factor authentication, and GDPR/FTC compliance.

Why Bangalore is the Hub for MLM Software Development

India has emerged as a global leader in software services, and MLM software in Bangalore is particularly renowned for its innovation, quality, and cost-effectiveness. Known as the Silicon Valley of India, Bangalore is home to some of the country’s most experienced MLM software developers who specialize in building robust, scalable platforms tailored to client needs.

Partnering with a company that offers MLM software in Bangalore guarantees access to:

Skilled and experienced development teams

Customized feature sets based on your business model

Ongoing technical support and platform upgrades

Cost-efficient development without compromising quality

Many MLM companies globally are turning to Bangalore-based firms because of the city’s reputation for tech excellence, scalability solutions, and commitment to delivering end-to-end MLM software.

Benefits of a Scalable MLM Platform

Let’s summarize how a scalable platform directly contributes to large network success:

Improved Efficiency: Automate tedious tasks like payouts, team management, and reporting.

Faster Growth: Expand your network without technical bottlenecks or downtime.

Distributor Satisfaction: Give your team the tools they need to succeed in real-time.

Global Reach: Enter international markets with ease thanks to multilingual, multi-currency support.

Operational Cost Savings: Reduce staffing needs through automation and cloud scalability.

Final Thoughts

Launching a successful MLM business requires more than enthusiasm and products—it needs a strong technological backbone. A scalable MLM platform ensures your business can handle growth with confidence, professionalism, and speed. Whether you're managing a few hundred users or scaling to hundreds of thousands, the right platform will empower your team and streamline operations.

If you're looking for a powerful solution, partnering with an experienced MLM software development company is the smartest move. And if you're searching for technical excellence and innovative features, consider firms offering MLM software in Bangalore where world-class technology meets affordability and support.

Build your MLM business the smart way on a foundation that grows with you.

[johntimothy19]

Modere’s Sudden Collapse After 23 Years: Unpacking the Downfall of a Wellness Giant

In a move that has sent shockwaves through the multi-level marketing (MLM) and wellness communities, Modere, a company renowned for its "clean living" products, abruptly ceased operations in April 2025. After 23 years of promoting health and wellness through its range of supplements, personal care, and household products, the company's unexpected shutdown has left distributors, customers, and industry observers grappling with questions about what led to its demise.

A Legacy Rooted in Wellness

Founded in 2002, Modere carved out a niche in the wellness industry by offering products free from harmful chemicals, aligning with the growing consumer demand for clean and sustainable living. Their flagship product, Liquid BioCell Collagen, garnered multiple industry awards and a loyal customer base. In September 2024, the company launched "Curb," a dietary supplement aimed at appetite suppression, which quickly gained popularity among beta testers and consumers alike. Leadership changes in late 2023, including the appointment of Nate Frazier as President and Executive Chairman, signaled a renewed focus on growth and innovation.

The Abrupt Closure and Its Immediate Impact

On April 11, 2025, Modere announced its closure through a brief message on its website and emails to its network, expressing gratitude to its community but providing no specific reasons for the shutdown. The lack of transparency has fueled speculation and frustration among distributors and customers, many of whom were blindsided by the news. Social media platforms have been inundated with reactions ranging from disbelief to anger, with some users expressing concern over pending orders and investments.

"Just found out Modere is shutting down. I've been a distributor for years, and this came out of nowhere. No warning, nothing. Feeling betrayed." – @WellnessWarrior

Analyzing the Factors Behind the Collapse

While Modere has not officially disclosed the reasons for its closure, several factors likely contributed to its downfall:

1. Financial Strain and Market Competition

The wellness industry has become increasingly saturated, with new startups and established brands vying for market share. Modere faced stiff competition from e-commerce giants and innovative wellness companies offering similar products at competitive prices. This intensified competition may have eroded Modere's customer base and revenue streams.

2. Challenges in the MLM Business Model

The MLM model, while offering opportunities for entrepreneurship, has faced criticism for its sustainability and ethical practices. Distributors often rely heavily on recruitment and personal networks, which can be challenging to maintain over time. Modere's sudden closure highlights the vulnerabilities inherent in this business model, especially when companies fail to provide adequate support and transparency to their distributors.

3. Legal and Operational Hurdles

Reports suggest that Modere faced legal challenges, including a lawsuit filed in 2024 against LaCore Enterprises-owned Frequense. The lawsuit was dropped after failing to secure an injunction, indicating potential operational and legal difficulties that may have strained the company's resources. Additionally, misleading public statements about the company's growth and stability, such as the February 2025 press release announcing a new Chief Revenue Officer, have raised questions about internal management and communication.

The Fallout for Distributors and Customers

Modere's abrupt shutdown has left its network of distributors, known as Social Marketers, in a precarious position. Many have reported significant financial losses due to unsold inventory and unpaid commissions. Customers are also expressing concerns about pending orders, refunds, and the availability of their favorite products. The company's assurance that customer service will remain available for a limited time offers little solace to those affected.

"I invested so much time and money into building my Modere business. Now, it's all gone. No explanation, no support. It's devastating." – @HealthHustler

Industry Implications and Lessons Learned

Modere's collapse serves as a cautionary tale for the MLM and wellness industries. It underscores the importance of transparency, ethical business practices, and the need for companies to adapt to changing market dynamics. For distributors and consumers, it highlights the risks associated with MLM ventures and the importance of due diligence before investing time and resources into such models.

Conclusion

The sudden shutdown of Modere after 23 years in operation has left a void in the wellness and MLM sectors. While the exact reasons for its collapse remain undisclosed, the impact on its distributors, customers, and the broader industry is undeniable. As the dust settles, stakeholders are left to reflect on the lessons learned and the future of wellness entrepreneurship in an ever-evolving market landscape.

[sophiejt1234]

White-Label Cryptocurrency MLM Software Development Solutions: Myths vs. Reality

The digital economy is evolving rapidly, and the blend of cryptocurrency with multi-level marketing (MLM) creates exciting business opportunities. Startups and established companies are eager to launch crypto MLM platforms, but many hold back due to misunderstandings about white-label solutions. These pre-built, customizable platforms are surrounded by myths that often overshadow their benefits. Let’s debunk these myths and explore how white-label crypto MLM software can be a practical, cost-effective, and secure business choice.

What Is White-Label Cryptocurrency MLM Software?

White-label solutions are like ready-made templates that businesses can rebrand and customize. For crypto MLM, these platforms come with essential features such as commission tracking, wallet integrations, and user dashboards. Here’s why they’re becoming popular:

Affordable Entry: Skip the high costs of building software from scratch.

Quick Launch: Deploy your platform in weeks instead of months.

Adaptable Design: Modify features, themes, and workflows to suit your brand.

For example, a small e-commerce business in Southeast Asia used a white-label solution to create a crypto rewards program, attracting 10,000 users in just six months.

Myth 1: “Only Big Companies Can Afford White-Label Solutions”

Myth: Many assume white-label platforms are too pricey for startups. Reality: These solutions are designed to be budget-friendly.

Lower Initial Investment: Custom development can cost 

80k+,whilewhite−labeloptionsstartat

80k+,whilewhite−labeloptionsstartat10k–$20k.

Transparent Pricing: Reputable providers offer clear packages (e.g., 

15kforsetup+

15kforsetup+2k/month for support).

Case Study: A Nigerian fintech startup, CoinSphere, launched a crypto MLM platform for $14k and hit 8,000 users in four months.

Myth 2: “You Can’t Customize the Platform”

Myth: Critics say white-label software is “one-size-fits-all.” Reality: Modern solutions prioritize flexibility.

Branding Freedom: Add your logo, color schemes, and language preferences.

Feature Add-Ons: Integrate tools like AI-driven analytics or NFT marketplaces.

Example: A European crypto exchange customized its MLM platform to include Ethereum staking, increasing user retention by 35%.

Myth 3: “White-Label Software Isn’t Secure”

Myth: People fear pre-built platforms are easy targets for hackers. Reality: Security is a top priority for credible providers.

Advanced Protections: Features like biometric logins, end-to-end encryption, and multi-signature wallets.

Regular Audits: Many providers hire third-party firms to test for vulnerabilities.

Data Insight: A 2023 study showed that 78% of security breaches occurred in poorly coded custom platforms, not white-label systems.

Myth 4: “You Need a Tech Team to Manage It”

Myth: Entrepreneurs worry they’ll need coding skills to run the platform. Reality: User-friendly interfaces and support make management simple.

Dashboard Simplicity: Monitor transactions, commissions, and user growth in real-time.

Training & Support: Most providers offer tutorials and 24/7 assistance.

Success Story: A health coach in Australia launched a crypto MLM platform for her wellness community without prior tech experience.

Myth 5: “White-Label Platforms Can’t Scale”

Myth: Some believe these solutions can’t handle rapid growth. Reality: Scalability is built into the design.

Cloud Infrastructure: Automatically adjusts to handle traffic spikes.

Modular Upgrades: Easily add features like live chat or token swaps as your user base grows.

Example: A Dubai-based crypto MLM platform scaled from 1,000 to 50,000 users in a year without downtime.

Myth 6: “Regulatory Compliance Is Too Complicated”

Myth: Businesses fear legal risks with pre-built software. Reality: Many solutions include compliance tools.

KYC/AML Integration: Verify user identities and track transactions to meet regulations.

Geofencing: Restrict access in regions with strict crypto laws.

Case Study: A U.S. company avoided penalties by using a white-label platform with built-in compliance checks.

The Reality: Why White-Label Solutions Are a Smart Choice

The crypto MLM market is growing fast, with projections estimating a $12 billion valuation by 2027. White-label software helps businesses stay ahead:

Speed: Launch quickly to capitalize on trends.

Cost Control: Avoid unpredictable expenses of custom development.

Community Focus: Use built-in referral systems and social sharing to grow organically.

For instance, a Singaporean startup used gamified rewards in their white-label platform to double user engagement in three months.

How to Choose the Right White-Label Provider

Not all providers are equal. Keep these tips in mind:

Check Reviews: Look for providers with proven success in crypto MLM.

Test Security: Ask for audit reports or compliance certifications.

Evaluate Support: Ensure they offer training and troubleshooting.

A Canadian company avoided pitfalls by partnering with a provider that offered a 30-day trial and live demo.

Conclusion: The Future of Crypto MLM Is Accessible

White-label cryptocurrency MLM software isn’t a compromise—it’s a strategic advantage. By busting myths around cost, customization, security, and scalability, it’s clear these solutions empower businesses to innovate without heavy investments. Whether you’re a startup or an enterprise, white-label platforms offer a reliable way to enter the crypto MLM space, adapt to changes, and build a loyal community.

The key is to partner with a trusted provider, focus on your unique value proposition, and leverage the flexibility of white-label solutions. The crypto world moves fast, and with the right tools, you won’t just keep up—you’ll lead.

Ready to start? Begin by researching providers, outlining your goals, and taking the leap. Your crypto MLM platform could be just weeks away from going live.

[mlmsoftwarz]

Binary MLM Growth in India: Strategies Used by Top Companies to Succeed

The Multi-Level Marketing (MLM) industry in India has witnessed rapid growth, with binary multi level marketing plan gaining significant traction. A binary MLM plan operates on a two-legged structure, where each member recruits two others, creating a fast-growing and scalable network. To succeed in this competitive landscape, top companies employ effective strategies, leverage advanced multi-level marketing software, and implement innovative compensation plans.

Key Strategies for Binary MLM Success in India

1. Robust MLM Software Solutions

Top MLM companies in India use investment MLM software to manage their networks efficiently. The right software automates commissions, enhances user experience, and ensures transparency. CyrusTechnoedge is a leading provider of multi-level marketing software in India, offering customized solutions tailored to different compensation plans, including binary MLM, board plan in MLM, and hybrid compensation plan models.

2. Lucrative Compensation Plans

Companies that succeed in binary MLM in India focus on designing rewarding compensation structures. The most popular plans include:

Binary Multi-Level Marketing Plan – A two-legged system ensuring rapid expansion.

Board Plan in MLM – A cyclic plan that moves members through multiple boards, increasing earning potential.

Hybrid Compensation Plan – A mix of various MLM models, offering diverse income streams to members.

3. Effective Lead Generation and Recruitment

To sustain growth, companies invest in digital marketing strategies, including social media promotions, SEO, and content marketing, to attract new members. Automation tools integrated into MLM software solutions help streamline the recruitment process.

4. Strong Training & Support System

Successful MLM firms provide continuous training, webinars, and mentorship programs to empower members. This helps distributors understand the investment MLM software and compensation plans effectively.

5. Compliance and Legal Framework

Adhering to government regulations and ensuring ethical business practices are crucial for long-term success in the MLM industry.

MLM Software Solution by CyrusTechnoedge

CyrusTechnoedge is the best MLM software development company in India, offering advanced and fully customizable multi-level marketing software solutions. Their software supports binary MLM plans, investment MLM software, board plan in mlm, and hybrid compensation models, ensuring efficient management and seamless commission distribution.

Why Choose CyrusTechnoedge MLM Software?

✔️ User-friendly and scalable solutions ✔️ Secure payment gateway integration ✔️ Customizable compensation structures ✔️ Real-time analytics and reporting ✔️ Multi-currency and multi-language support

With the right unilevel mlm plan software and strategic approach, businesses can thrive in India's competitive network marketing industry. If you're looking for a reliable MLM software solution, CyrusTechnoedge is your go-to provider for innovative and efficient multi-level marketing software.

[thecryptonewshub]

$87M Crypto Scam Uncovered in Norway: Four Individuals Indicted for Multi-Nation Fraud

Norwegian Authorities Expose $87M Crypto Scam, Leading to Four Indictments and International Money Laundering. A massive $87 million crypto scam has recently been uncovered in Norway, resulting in the indictment of four individuals involved in the elaborate fraud scheme. This sophisticated operation, which deceived victims across multiple countries, centered around a deceptive multi-level marketing (MLM) structure that lured unsuspecting participants into purchasing cryptocurrency “product packages.” The scam was so far-reaching that Norwegian authorities estimate over 900 million kroner, equivalent to $87 million, was funneled through the illegal operation.

Økokrim, Norway's economic crime agency, reported that much of the laundered money flowed through a Norwegian legal company before being transferred to Asian accounts. This demonstrates the complexity and international scope of the deception, which used legal corporations to conceal the flow of illicit monies. Also Read:   ethereum-still-leads-in-gas-fees-despite-4-year-low-in-transaction-costs The offenders offered victims high profits on cryptocurrency and stock investments, claiming to provide a groundbreaking investment opportunity. However, it quickly became evident that the "investment" was a scheme to raise the value of the phoney cryptocurrency they were offering. According to the indictment, the individuals behind the fraud exploited and misled investors by recruiting members using MLM tactics. Those recruited were asked to acquire packages that reportedly featured cryptocurrencies and shares in the bogus enterprise. The victims were promised large returns, a standard approach in such frauds that resulted in significant financial losses for many people. The four persons included in the indictment face allegations of fraud, money laundering, and conducting an illicit financial enterprise. As authorities continue to investigate, more information about the scope of the scam and the number of victims is expected to emerge. The scam's global reach highlights the need for more vigilance in the cryptocurrency business, where scams like this have thrived due to a lack of regulation and control. Law enforcement organisations throughout the world are likely to continue looking into similar activities as they learn more about the worldwide crypto fraud network. Read the full article

[mlmsoftwareonline]

Best MLM Plan for 2025

Multi-Level Marketing (MLM), commonly known as network marketing, is a business strategy that enables individuals to profit not only from their own sales but also from the sales of others they bring into their network. MLM businesses are often organized in a hierarchical system, with each person recruiting and training others to join the organization. MLM has grown in popularity over the years due to the opportunity for endless revenue and flexible working hours. It allows individuals to become their own bosses and start a business from the ground up without requiring a huge initial investment. However, not all MLM schemes are made equal, and selecting the correct one is critical to success.

The significance of selecting the correct MLM strategy.

Choosing the correct MLM plan is critical to your success in the market. A well-designed MLM plan can help you build a strong foundation and chart a clear route to financial success. A poorly planned plan, on the other hand, might result in irritation, wasted effort, and financial loss. When analyzing MLM schemes, evaluate the income structure, product or service provided, company reputation, training and support, and plan sustainability. By carefully considering these aspects, you can choose a plan that is consistent with your values, goals, and strengths.

Factors to Consider When Evaluating MLM Plans

Compensation Structure: The compensation structure establishes how you will be compensated for your sales efforts and those of your team members. MLM compensation models include binary, matrix, unilevel, and hybrid plans. Each plan has advantages and disadvantages, so it's critical to understand how the compensation system works and whether it aligns with your financial objectives. Product or service offerings: The products or services provided by the MLM organization are critical to your success. Look for a plan that provides high-quality, in-demand products or services with a proven track record of client satisfaction. Avoid programs that rely exclusively on recruitment and lack a tangible product or service.

Company Reputation: Examine the MLM company's reputation in the industry. Look for organizations with a proven track record, a solid financial position, and a dedication to ethical business practices. Avoid companies who have been involved in legal disputes or have received complaints from distributors. Training and Support: A strong multi-level marketing plan should include complete training and assistance to help you succeed. Look for companies that provide training, mentorship, and continuous assistance to help you start and expand your business. Avoid plans that require you to find things out on your own.

Sustainability: Consider whether the MLM plan will be sustainable in the long run. Look for programs that prioritize selling items or services to clients outside of the network over merely recruiting. A sustainable plan should include a strong consumer base and a clear expansion strategy.

The Best MLM Plans for 2025

Binary Plan: The binary plan is a common MLM pay structure that entails forming two legs, or teams. Each distributor is obliged to recruit two people who will then form their own teams. The binary strategy provides opportunities for rapid growth and great teamwork. However, it can be difficult to balance the two legs and keep equal volume on both sides.

Matrix Plan: The matrix plan is a forced-matrix pay scheme in which distributors are limited in the amount of individuals they can hire for their frontline. This strategy includes spillover, which means distributors can benefit from the efforts of their upline. The matrix structure is good for team building and fosters a sense of community. However, because there are just a few frontline posts, revenue potential may be limited.

Unilevel Plans: The unilevel plan is a clear compensation structure that allows distributors to hire as many workers as they wish on their frontline. This concept has depth and the potential for limitless width. The unilevel strategy is simple to grasp and can provide substantial money. However, it may lack the collaboration and community that other MLM systems provide.

Hybrid Plans: The hybrid plan creates a one-of-a-kind plan by combining aspects from other MLM compensation schemes. It provides the freedom to tailor the compensation structure to the demands of the distributors and the company. The hybrid plan can offer the best of both worlds, enabling teamwork, spillover, and limitless earning potential. However, it may be more difficult to understand and apply.

How to Succeed in MLM.

To succeed in MLM, you must combine hard work, dedication, and smart planning. Here are some suggestions to help you thrive with MLM: Set clear goals. Establish your short- and long-term objectives and create a strategy to achieve them. Set reasonable goals for sales, recruiting, and income. Build relationships: MLM is a relationship-driven company. Build excellent relationships with your teammates, customers, and prospects. Provide value, be authentic, and always follow up.

Continuous learning and improvement: Invest in your own personal and professional development. Attend training events, study books, and learn from great multilevel marketing executives. Stay up to current on industry changes and adjust your plans accordingly.

Take consistent action: Consistency is essential in MLM. Take everyday action toward your goals, such as making sales calls, following up with leads, or training your team. Consistency generates momentum and leads to long-term success.

keep a positive mindset and resilience: While MLM might be difficult at times, it is critical to keep a positive attitude and resilience in the face of adversity. Be in the company of upbeat, supportive individuals who have faith in your skills.

Common traps to avoid in MLM

Overemphasizing recruiting: While recruitment is a crucial component of MLM, focusing entirely on recruitment while ignoring product sales might result in a lack of sustainability. Strive for a balance between recruitment and product sales to establish a firm foundation for your company.

Relying on shortcuts: MLM success requires time and effort. Avoid get-rich-quick schemes or shortcuts that promise rapid results. Create a firm basis for your business by working hard, being honest, and following ethical standards.

Neglecting personal development: MLM is more than just selling items; it is also about personal development. Invest in your personal development to become a more effective leader, communicator, and entrepreneur. To be competitive in the industry, you must constantly enhance your abilities and expertise.

MLM Training and Education Resources

MLM books: There are numerous books available that offer useful insights and tactics for MLM success. Some recommended books are "Go Pro: 7 Steps to Becoming a Network Marketing Professional" by Eric Worre and "The Four Year Career" by Richard Bliss Brooke.

Online courses: Several online platforms provide MLM training and tools. These courses address a variety of topics, including prospecting, recruiting, sales methods, and leadership development. Some prominent platforms are Network Marketing Pro and Eric Worre's Masterclass.

MLM conferences and events offer important networking opportunities and access to industry experts. These events frequently include keynote speeches, training sessions, and product debuts. Some well-known MLM seminars include Go Pro Recruiting Mastery and The Direct Selling Association Annual Meeting.

MLM software and tools to manage and track your business

CRM software: Customer Relationship Management (CRM) software allows you to manage and track contacts, leads, and sales. It enables you to stay organized, automate operations, and analyze data to make better business decisions. Salesforce, HubSpot, and Zoho CRM are among the most popular CRM software solutions.

Team communication tools: Effective communication is critical in MLM. Use team communication solutions like Slack or Microsoft Teams to work with your teammates, share resources, and keep in touch.

Social media management tools: Social media is an effective way to promote your MLM business. Use social media management tools like Hootsuite or Buffer to schedule posts, track engagement, and manage numerous accounts.

Conclusion: Selecting the Best MLM Plan for Success in 2025

To summarize, choosing the Best MLM plan for your success in 2025 necessitates careful evaluation of a variety of variables, including compensation structure, product offering, company reputation, training, sustainability, support, and Reliable MLM Software Development Company. The MLM sector provides a diverse selection of schemes, each with pros and downsides.

You may make an informed selection and choose a plan that corresponds with your desires by completing extensive study, considering your personal goals and strengths, and consulting with industry experts. Remember that success in MLM takes hard effort, dedication, and ongoing learning. You can become financially independent and start an exciting business in 2025 if you have the right plan and attitude. So, begin investigating the world of MLM plans, take the chance, and pave the way to success in the vibrant and gratifying world of network marketing.

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Craig Shawn Williamson’s ResClub Scandal – The Fraud Behind the MLM Scheme

In recent months, the financial landscape has been rocked by the collapse of Craig Shawn Williamson’s ResClub investment scheme. Once hailed as a promising opportunity for investors, ResClub has now become a cautionary tale of mismanagement and lost trust. ResClub, founded by Craig Shawn Williamson, sought to create a multi-level marketing (MLM) investment platform centered on luxury vacation properties. Despite attractive promises of fixed returns—15% for Florida investments and 18% for Costa Rica—serious concerns arose regarding its operations, including a lack of SEC registration and the absence of retailable goods or services.

Williamson, relatively new to MLM leadership, partnered with Peter Jensen, a controversial figure with a history of involvement in pyramid schemes. The company’s structure prioritized recruitment over actual product sales, resembling a pyramid scheme where affiliates earned commissions primarily through recruiting others rather than through legitimate sales.

Affiliates paid a $199 annual fee, with earnings tied to commissions from new recruits. However, the reliance on recruitment and unverifiable return claims raised significant doubts about the legitimacy and sustainability of ResClub’s business model, ultimately casting doubt on its investment strategy.

What is ResClub?

ResClub operates as a vacation real estate investment company that offers a unique investment model. The platform allows investors to earn fixed annual returns ranging from 5% to 18%, depending on the level of personal usage of ResClub properties. The company markets itself as a solution for families seeking to maximize their vacation budgets while minimizing the headaches typically associated with property management and operational costs.

The Investment Model

Investors can choose from various investment plans, each tailored to different usage preferences:

Zero Weeks Usage: 8% fixed annual return

Two Weeks Usage: 6.5% fixed annual return

Four Weeks Usage: 5% fixed annual return

MyResClub Portal

The MyResClub portal is a key feature of the ResClub experience, offering members access to over one million vacation locations, flights, car rentals, theme parks, dining options, and more. Members can enjoy cashback incentives ranging from 10% to 50% on various services, credited back to their accounts within days of their purchases. This integration of travel and investment makes ResClub an appealing option for families looking to combine leisure with financial growth.

Management and Operations

Each ResClub community is managed by an international management company, utilizing proprietary booking systems designed to ensure high occupancy rates and robust average daily rental rates. This professional management aims to alleviate the typical burdens associated with vacation property ownership.

Key Features:

Investment Focus: ResClub primarily targeted projects in real estate development and technology startups.

Community Engagement: Emphasized involvement in local communities and sustainable practices in its investment strategies.

Marketing Strategy: Utilized aggressive marketing tactics to attract a diverse range of investors, including educational resources and seminars.

ResClub’s business model allows members to earn fixed annual returns on their investments while enjoying the benefits of vacation property ownership without operational costs. Members can earn returns ranging from 5% to 18%, depending on their usage preferences.

Current Status: Following its collapse, ResClub has been subject to legal actions and regulatory investigations, leaving many investors questioning their financial future. The fallout has also prompted the founder, Craig Shawn Williamson, to pursue new ventures, including 8ghtX and GoBingo For Hunger.

ResClub serves as a cautionary example in the investment landscape, highlighting the critical importance of transparency and due diligence in financial ventures.

The Downfall of ResClub

ResClub, which promised high returns through innovative investment strategies, has left many investors in the lurch. Reports of misappropriated funds and lack of transparency have surfaced, leading to a wave of lawsuits and investigations. Investors who poured their savings into this scheme are now grappling with significant losses, questioning how they could have been duped.

Key Reasons for the Collapse:

Lack of Transparency: Investors were often left with vague information about how their funds were being utilized. This opacity raised significant concerns and made it difficult for investors to track the performance of their investments.

Mismanagement of Funds: Allegations have surfaced that funds were misappropriated for personal use and unrelated business ventures. This mismanagement created a significant financial strain on the operation, leading to its eventual collapse.

Regulatory Non-Compliance: Reports indicate that ResClub may have failed to comply with various regulatory requirements, leaving it vulnerable to scrutiny and legal challenges. This non-compliance not only endangered investor funds but also attracted the attention of financial regulators.

Investor Trust Erosion: As the news of ResClub’s issues spread, many investors began to panic, leading to a rush to withdraw their investments. This mass exodus further destabilized the scheme, culminating in its failure.

Craig Williamson: Background

After ResClub’s collapse, which was marked by allegations of mismanagement and lack of transparency, Williamson has launched new ventures, including 8ghtX and GoBingo For Hunger. His business activities have garnered both attention and scrutiny, particularly in light of the controversies surrounding his previous investment scheme.

What’s Next for Craig Williamson?

Despite the fallout from ResClub, Craig Shawn Williamson has quickly pivoted to launch new ventures: 8ghtX and GoBingo For Hunger. While these new projects are being marketed as innovative and socially responsible, many former investors are understandably wary.

ResClub CEO Craig Shawn Williamson recently unveiled the upcoming launch of “8ght,” a financial lifestyle management center aimed at enhancing the experience of its members, subscribers, and investors. This platform is designed to be a comprehensive financial hub, enabling users to earn, invest, trade, receive, pay, educate, and donate, effectively serving as the financial backbone of the ResClub community.

“8ght is not just another payment or cryptocurrency exchange system; it’s a high-touch tech solution tailored for our members,” Williamson explained. “It offers centralized, personalized, and simplified control over finances while empowering users to grow their income, savings, wealth, and knowledge.”

The platform is set to integrate seamlessly with ResClub’s ecosystem, connecting various entities such as MyResClub, Empactus, Best Wealth, and their consumer product lines, including SOS Beauty. It also aims to foster philanthropic initiatives, creating a holistic experience for members.

8ghtX: A New Venture with Old Shadows

Craig Shawn Williamson’s latest venture, 8ghtX, positions itself as a comprehensive banking platform and investment syndication hub, providing round-the-clock access to cryptocurrency exchanges, withdrawals, and deposits. However, initial inspections raise significant concerns about its operational integrity, revealing missing links and ambiguous functions.

8ghtX claims to offer cutting-edge solutions in the tech investment sector. However, the lingering questions about Williamson’s past raise concerns about the credibility of this new venture. Investors are urged to conduct thorough due diligence before committing funds.

Given Williamson’s previous association with ResClub, which was implicated in securities fraud, potential investors should exercise extreme caution. Notably, neither Williamson nor 8ghtX are registered with the SEC, further amplifying the red flags surrounding this new platform.

GoBingo For Hunger: A Social Initiative or a Distraction?

In addition to 8ghtX, Williamson has launched GoBingo For Hunger, an online game marketed with a humanitarian focus. However, its pay structure raises suspicions of resembling a pyramid scheme. Participants are required to donate $30 to join, and then they must recruit two others to do the same, effectively creating a model reliant on ongoing recruitment rather than genuine charitable contributions.

Williamson’s GoBingo For Hunger initiative purports to address food insecurity through charitable gaming. While the mission is commendable, critics argue that it may serve as a smokescreen to divert attention from the troubles surrounding his previous investments.

This approach presents serious moral dilemmas, as it prioritizes profit over altruism and may exploit participants’ goodwill for financial gain. The requirement for constant recruitment to generate returns undermines the foundational idea of charity, leaving many to question the true intentions behind this initiative.

As these ventures unfold, they echo the troubling patterns observed in Williamson’s prior business dealings, prompting potential investors and participants to approach with caution.

ResClub’s Collapse: A Stark Warning on Unregulated MLM Investment Schemes

The downfall of ResClub serves as a cautionary tale, exposing critical issues within the investment and MLM landscape. Its failure raises questions about operational integrity, particularly regarding the company’s inability to provide transparent financial documentation or adhere to regulatory standards. This lack of compliance undermined trust and left investors vulnerable, highlighting the risks of unregulated investment schemes.

Legally, ResClub’s practices bordered on securities fraud. By promising fixed returns on unregistered securities, the company evaded essential legal protections designed to safeguard investors from deception. This disregard for regulatory compliance not only jeopardized the financial well-being of its members but also eroded confidence in the broader investment community.

Morally, ResClub’s marketing tactics exploited the dreams of families seeking financial security through seemingly attractive investment opportunities. The emotional appeal of luxury vacation properties, coupled with high returns, created an environment ripe for manipulation. When promised returns failed to materialize, investors were left feeling betrayed and emotionally scarred.

This situation raises profound ethical questions about the responsibilities of business leaders to prioritize transparency and accountability. When individuals like Williamson make bold financial promises without evidence, they exploit investor trust for personal gain. This breach of ethical conduct reflects broader issues within the MLM sector, where recruitment often overshadows legitimate product sales, fostering a cycle of deceit that ultimately harms those involved.

In an already skeptical landscape, ResClub’s collapse further tarnishes the reputation of MLMs and highlights the urgent need for stricter regulations and oversight. The lessons learned from this debacle should serve as a rallying cry for reform, ensuring that investors are protected from similar predatory practices in the future.

ResClub’s Downfall: Unlawful Promises and the Risks of Unregistered Securities

At the core of ResClub’s demise was the promise of fixed returns on unregistered securities, which is inherently unlawful. Under U.S. securities laws, any investment opportunity offering returns derived from the efforts of others must be registered with the Securities and Exchange Commission (SEC) to ensure compliance and protect investors.

ResClub’s high annual returns from real estate investments classified them as securities. However, the company’s failure to register meant it operated outside the legal framework designed to protect investors from fraudulent practices.

ResClub’s Recruitment-Driven Model: A Recipe for Unsustainable Investment Risks

ResClub’s business model was heavily reliant on recruitment commissions—a hallmark of pyramid schemes. In such setups, income primarily derives not from legitimate product sales but from enrolling new members.

This recruitment-focused structure raises red flags about sustainability, as it emphasizes acquiring new investors over generating legitimate revenue. As the pool of potential recruits shrinks, the model becomes increasingly untenable, leaving existing investors at risk of losing their investments.

Unmasking the Illusion: The Deceptive $50 Million Claim Behind ResClub’s Financial Facade

Williamson’s claim of a “$50 million balance sheet” aimed to instill confidence in potential investors, projecting an image of stability. However, the lack of audited financial disclosures severely undermined the credibility of such assertions.

Audited reports are crucial for transparency in any legitimate investment scheme, providing independent verification of a company’s financial health. The absence of these reports suggests either negligence or an intentional effort to mislead investors.

Broken Promises: The Perils of Unverified Financial Claims in ResClub’s Downfall

When faced with bold financial claims, investors typically rely on documented evidence to gauge their validity. In this case, the absence of audited reports meant no independent verification of Williamson’s claims, raising alarms about transparency.

This lack of clarity suggests a potential effort to mislead, leaving investors vulnerable to significant financial loss and emotional distress.

Breach of Trust: Ethical Failures in Williamson’s Promises to ResClub Investors

Williamson’s obligations to his investors were magnified by the assurances he provided. Promoting a substantial financial cushion fostered expectations of safety among investors. When those promises proved unfounded, it raised ethical questions about his integrity.

Investors trust business leaders to act in good faith and prioritize their financial welfare. Failing to provide verifiable evidence of financial health represents a breach of that trust, indicating a disregard for the well-being of those who relied on his assurances.

False Security: The Devastating Psychological Toll of Misleading Investment Claims

The psychological impact of misleading claims can be profound. Investors often feel secure when presented with seemingly robust financial backing, believing their investments are safe.

This false sense of security can lead to complacency, preventing thorough due diligence or questioning the legitimacy of the operation. When reality sets in, as it did with ResClub, the fallout can be devastating, leaving investors feeling betrayed and financially vulnerable.

A Word of Caution for Investors

The collapse of ResClub serves as a stark reminder for investors to be vigilant. Always research the backgrounds of investment leaders and their track records. As Williamson embarks on his new ventures, potential investors should ask critical questions and remain cautious of promises that sound too good to be true.

Conclusion

The saga of Craig Shawn Williamson is far from over. As the dust settles on ResClub, the financial community watches closely. Investors must be discerning, particularly when navigating the murky waters of emerging investment schemes.

Stay informed, stay vigilant, and always prioritize transparency and accountability in your investment choices. The risks are high, but with the right knowledge, you can safeguard your financial future.

[mlmsoftwarez1]

Choosing the Best MLM Software in Rajasthan for Your Business

The growing popularity of Multi-Level Marketing (MLM) in India has brought an increasing need for reliable and efficient MLM software. Rajasthan, with its burgeoning entrepreneurial spirit and diverse business community, has witnessed a surge in MLM companies looking to streamline their operations. If you're searching for "MLM software in Rajasthan," understanding what to look for and how it can benefit your business is crucial.

Understanding MLM and the Need for MLM Software

Multi-Level Marketing is a business model where companies promote their products or services through a network of distributors. These distributors earn commissions not only on their sales but also on the sales made by their recruits. Managing such a complex structure manually can be challenging.

This is where MLM software comes into play. It automates key aspects of the business, such as tracking sales, calculating commissions, managing distributors, and handling payouts. For companies in Rajasthan, where MLM is gaining traction across urban and rural areas, investing in the right software can significantly boost efficiency and growth.

Features to Look for in MLM Software

When selecting MLM software for your business in Rajasthan, ensure it includes the following features:

Customizable Plans: MLM companies operate using various compensation plans, such as binary, matrix, or unilevel. Choose software that supports customization to suit your specific model.

User-Friendly Interface: Distributors from diverse backgrounds should find the software easy to use, with clear navigation and intuitive dashboards.

Multi-Language Support: Rajasthan is a linguistically diverse state. Software that supports multiple languages, including Hindi and Rajasthani, can make operations smoother.

Secure Payment Integration: The software should integrate seamlessly with payment gateways to ensure timely and secure payouts.

Mobile-Friendly Access: In today’s digital age, having a mobile-compatible platform ensures distributors can manage their tasks on the go.

Real-Time Reports: Access to real-time data and analytics allows you to monitor performance, identify trends, and make informed decisions.

Scalability: As your network grows, the software should adapt and handle the increased load without performance issues.

Benefits of Using MLM Software in Rajasthan

Operational Efficiency: Automation of processes reduces manual errors, saves time, and enhances productivity.

Transparency: Accurate tracking of sales and commissions fosters trust among distributors.

Better Communication: Many MLM software solutions include built-in communication tools to keep distributors informed about updates and announcements.

Regulatory Compliance: MLM software can help businesses adhere to legal requirements, reducing the risk of disputes.

Localized Solutions: With software tailored for Rajasthan’s unique market dynamics, businesses can cater to local needs effectively.

Finding the Right MLM Software Provider in Rajasthan

To find the best MLM software provider in Rajasthan, consider these steps:

Research and Compare: Search for "MLM software in Rajasthan" online to explore available options. Compare features, pricing, and customer reviews.

Check Experience: Opt for providers with experience in the MLM domain and a portfolio of satisfied clients.

Ask for Demos: Most providers offer free demos or trial versions. Utilize these to test the software’s functionality before committing.

Support and Maintenance: Reliable customer support and regular updates are essential for smooth operations.

Customization Options: Choose a provider that can tailor the software to your specific requirements.

Leading MLM Software Providers in Rajasthan

Some reputed providers specializing in MLM software in Rajasthan include:

XYZ MLM Solutions: Known for their customizable plans and excellent support.

TechServe India: Offers mobile-friendly platforms with secure payment integrations.

Rajasthan MLM Systems: Focuses on localized solutions catering to the state’s diverse market.

Conclusion

Investing in the right MLM software is a game-changer for businesses in Rajasthan aiming to scale and succeed in the competitive MLM landscape. By automating operations, ensuring transparency, and providing real-time insights, MLM software simplifies the complexities of multi-level marketing.

Start your search for "MLM software in Rajasthan" today and take a significant step towards enhancing your MLM business’s efficiency and profitability. With the right tools, success is just around the corner!

[mdiastreet]

Ponzis, Pyramids and Schemes

Direct Selling in the Digital Age

The direct selling network is thriving and predicted to continue its growth at a compound annual growth rate (CAGR) of five percent between 2024 and 2032, to reach a value of USD 385.17 billion by 2032. Entrepreneurs have more opportunities than ever to be personally empowered to earn money selling a product that they endorse. However, the channel’s early days of door-to-door sales have evolved tremendously over the years as technology has advanced.

Over a decade ago, the Journal of Personal Selling and Sales Management began to acknowledge that the industry had been forever impacted by the progress of a digital age. In their article “An Assessment of the Use of Technology in the Direct Selling Industry,” Ferrell, Gonzalez-Padron and Ferrell stated, “The traditional notion of direct selling is of an industry that is face-to-face and people-oriented, with a focus on building strong personal relationships with consumers. While technology can improve productivity, it challenges the customary ‘high touch’ tradition in the industry.” Today technology has eliminated much of the human-centric nature of direct selling. It has undoubtedly allowed entrepreneurs to reach more potential clients much faster and led to the development of interactive tools to benefit consumers, but that same technology allows for decreased accountability. Unfortunately, when accountability is lost, the direct selling channel becomes a magnet for nameless, faceless bad actors. The Plague of Pyramid and Ponzi Schemes

It’s been over 100 years since Carlo Pietro Giovanni Guglielmo Tebaldo Ponzi was arrested for mail fraud. The scheme which bears his name now recognizes any fraudulent business wherein money taken in from new investors is used to pay debt to earlier investors. In a Ponzi scheme, returns are promised at a future date, and they are paid off by those who “buy in” later. In much the same way, a pyramid scheme relies on the recruitment of new members and usually requires purchasing products or services to pay those higher in the pyramid. The difference between the scheme and a legitimate multi-level marketing business (MLM) at first glance may be hard to distinguish. In a pyramid scheme, the investment is usually fraudulent from the outset. The investment “opportunities” may change, but the bottom line is that eventually there isn’t enough cash from new investors to sustain the growth.

Direct selling is prone to corruption within a pyramid scheme because the number of MLMs, or businesses that operate with a multi-level component, make it easy to “hide” the fraudulent element of the business long enough for those at the top to take significant profit before it collapses. When Digital Product Sales Go Wrong The gold standard in determining the validity of direct selling businesses is if they offer a legitimate product or service a consumer wants to buy. When it comes to digital products, however, it’s harder to gauge legitimacy and sometimes even to determine what product (if any) is being sold.

Kevin Thompson, an attorney specializing in MLM and a founding partner of Thompson Burton, believes the most important legal case that helped determine specific guidelines for legitimacy was the BurnLounge case. This early digital product and its misguided structure established a precedent upon which companies can be compared to this day. In 2007 the Federal Trade Commission (FTC) got wind of concerns with the company BurnLounge. The company proposed to offer consumers the opportunity to set up an online store where they could sell music and related merchandise. What the FTC learned was that retailers were mostly earning “credits” that could be converted to cash for an extra monthly fee that could only be earned by recruiting new members and selling music store packages. "The promise of easy money is but a wolf’s trap laid out for sheep seeking taller grass." - ― James Jean-Pierre

There was actually very little merchandise being sold—Thompson suggested as little as three percent of revenue was from product sales—and a “significant number” of investors were losing money. Eventually, proprietor Scott Eliot settled with the FTC for nearly $118,000 in 2008. And in 2012, the California Central District Court ruled that the remaining defendants listed in the BurnLounge complaint owed $16.2 million in redress.

Among other legal standards, the BurnLounge verdict established the importance of real product being sold. And when payments and commissions driven by recruitment are the primary revenue source as opposed to sales to ultimate users, it will undoubtedly flag those companies as pyramid schemes.

The Securities and Exchange Commission (SEC) warned that potential MLM marketing programs may be pyramid schemes when there is an “emphasis on recruiting” and specifically to be skeptical if more compensation is earned for recruiting others than for product sales. A red flag is when the recruiter builds hope solely focused on opportunity—they’re usually misrepresenting what’s possible. Crypto and MLMs

Social media platforms and messaging apps are fertile breeding ground for fraudulent investment “opportunities” involving cryptocurrency or foreign currency trading (forex). They often begin with an unsolicited pitch or an invitation to join an unfamiliar trading website.

When it comes to cryptocurrency and its promise of passive income based on recruiting and investment in a digital “product” as part of an MLM, the offering was almost destined to draw in business owners with fraudulent motives. As the cryptocurrency and forex markets exploded in the last decade (at one point Forbes suggested there were almost 23,000 cryptocurrencies), the nature of the digital currency itself makes it a prime target for a Ponzi scheme.

Investing in a digital product with a short-term rate of remarkably high returns with representatives that may have little to no education in finance or banking soliciting new investors are all signs of “bad apples.” Thompson said in a recent post, “It’s time to state the obvious: Crypto + MLM = Legally Impossible.”

It’s a sentiment shared by many in the industry. As a general rule, cryptocurrency and other digital financial product companies are not legitimate network marketing opportunities. Thousands of cryptocurrencies have failed—whether because they were a scam from the beginning or because of poor management.

One of the biggest scams was OneCoin, which, according to the US Attorney’s Office for the Southern District of New York, generated over four billion Euros in sales revenue between fourth quarter 2014 and fourth quarter 2016 operating as an MLM through which members received commissions for recruiting others to purchase cryptocurrency packages.

In reality, there was no mining of coins. Founder Karl Greenwood, a citizen of Sweden and the United Kingdom, was finally arrested in July 2018; extradited to the US; and pled guilty to one count of conspiracy to commit wire fraud; one count of wire fraud; and one count of conspiracy to commit money laundering. His business partner Ruja Ignatova has been missing since 2017 and remains on the FBI’s Top Ten Most Wanted List. Masking the Investment in Digital Products

When there is no tangible physical product being transferred from seller to consumer, it is much easier for the company to use its own structure to mask how investors can actually earn money. One of the latest scams was OmegaPro. Founded in 2019 by Dilawar Singh, the company did not offer any physical product, rather it offered online trading services.

For a $29 investment, members could purchase different levels of licenses. The commission structure got confusing from there, which is yet another hallmark of a pyramid scheme according to warnings from the SEC. Affiliates needed to earn different rank volumes to maintain their ranks with stronger and weaker legs with downline requirements. There were three levels of leadership pools. And 30 percent of earned commission automatically went to an e-wallet; the remaining 70 percent was added to the passive wallet. Confused yet?

The main problem was that there was never any indication OmegaPro held any license as a broker or was authorized by any authority. Spain, Peru, Chile and France all issued warnings about the organization. When OmegaPro collapsed in December 2022, it issued a statement that it had sold its investor database to BrokerGroup, which has questionable roots itself. It came as no surprise that OmegaPro was run from Dubai.

Why Dubai?

A huge number of digital and cryptocurrency companies are headquartered in Dubai. In 2021 they expected to have at least 1,000 cryptocurrencies in the country by 2022, but that may now be impacted somewhat by regulatory and licensing requirements implemented earlier in 2023. Why so many in one city in the United Arab Emirates (UAE)? One reason may be because they have no extradition treaty, but they can actually claim to have oversight.

According to the International Trade Administration, “The Department of Economic Development (DED) consented to the formation of the Direct Selling Association in UAE (DSA), an official member of the World Federation of Direct Selling Associations (WFDSA), in order to promote transparency and to regulate the sector.”

The DSA was established in 2009 representing 14 direct selling companies operating in the region. Although network marketing in Saudi Arabia is expressly prohibited, in Dubai it is almost encouraged even though technically, according to the Dubai-based Fotis International law firm, “…only 14 companies are legally certified to work as direct sellers in the UAE.”

Fotis International stated, “The DSA UAE’s mission is to promote the direct selling industry in the UAE and the Middle East and safeguard consumers’ rights by adhering to the peak level of business integrity” and that “legitimate direct selling companies play a vital role in the socio-economic development of the UAE and the Middle East.”

The DSA outlines specifics regarding registration requirements, trade licenses and consumer’s rights for direct sellers. However, these are expressly spelled out for UAE citizens with little mention of the responsibilities of the company to consumers outside of the region. It appears that if they don’t target UAE residents, companies can operate without fear of regulation. Behind MLM’s anonymous author says, “Within Dubai, so long as they don’t target UAE locals, scammers are free to scam anyone from anywhere.”

Global Legal Insights points out in their analysis of bribery and corruption charges that “as a civil law jurisdiction, UAE judicial judgments are not available publicly,” making it difficult to determine if any of these direct sellers are being prosecuted within Dubai for any reason. But chances are that any hint of corruption in foreign countries is likely evidence of concern for US investors, sellers and consumers. As Thompson posed, “When you see smoke overseas is there a fire domestically?”

Getting Caught

It is difficult to keep up with the lawsuits, name changes and faces affiliated with one company that shows up again with a new endeavor. Global Wealth Trade Corporation became Opulence Global. Melius rebranded to BE. Dubli, Inc. is now Ominto, Inc.—just to name a few.

The fact that they are changing names is not necessarily a cause for concern, but it does raise questions about the reasons behind the rebranding. Sometimes the name change is because they’re setting up a parent company to buy other companies. But in other instances, the companies could be trying to “juice” recruiting and hope the new name will reach new investors. Thompson said that usually the impetus to change names is because there is negativity associated with the previous brand but reminds investors the name change “helps zero with regulatory activity” if there is any.

Regulators are, however, catching up to those who are not doing right by the direct selling channel. iX Global claimed to be the “fastest-growing self-betterment platform” as a fintech company that taught investors how to earn passive money through cryptocurrencies as well as other AI trading self-managed accounts.

In July 2023 the SEC named 18 defendants including CEO Joe Martinez in suing the company for securities fraud. According to Behind MLM, prior to launching iX Global, Martinez was a promoter of Investview’s fraudulent Kuvera Global investment scheme. iX Global’s top promoters and earners are also former Kuvera Global promoters. In response to the lawsuit, ix Global reminded investors, “We do not offer any guarantees of ROI (return on investment).”

The concerns about MLMs and digital products extend beyond cryptocurrency, forex and other derivatives. Social networks, NFTs, discount shopping, legal services and all sorts of education platforms (such as the ones claiming to educate investors in crypto) are prime targets for pyramid and Ponzi schemes—and frequently linked to cryptocurrency companies.

Onyx Lifestyle reported to have in the first month of business in 2019 over 4,200 “members” (aka investors), and the company claimed earnings of over $10 million. The company offered “global banking through your personal account” in addition to membership tiers that provided a “premier membership card” that was “a key to luxury” along with exclusive access to events.

A class action lawsuit was filed in 2021. Travis Bott and Clif Braun were both affiliated with the organization and according to Behind MLM, “Travis Bott is a serial securities fraud offender. Behind MLM has attached him to multiple Ponzi schemes over the years. Travis Bott first appeared on Behind MLM’s radar in mid 2017. We tied Bott to Divvee’s illegal securities fraud offering, through Ryze AI. Bott reemerged in late 2017 with Westmyn, a shell company used to commit securities fraud through Investview’s Wealth Generators. Investview was subpoenaed and subsequently fined $150,000 by the CFTC in 2018. A year later Travis Bott went solo with Onyx Lifestyle. In mid 2021 what was left of Onyx Lifestyle was rolled into Digital Profit. Digital Profit imploded with a ‘bad trades’ exit-scam in August 2021. Investors lost hundreds of thousands of dollars.”

Behind MLM also recently reported on the bankruptcy filing of Lyoness in Europe. Stated reasons for the bankruptcy include the lingering effects of the pandemic, the ongoing energy crisis and inflation. But Beyond MLM remains skeptical of both the filing and Lyoness. As stated in their article, “Lyoness is a Ponzi scheme….Over the years, Lyoness has gone through many iterations, name changes and associated shell company registrations.”

Lyoness was declared to be a pyramid scheme and fined 3.2 million Euros in 2019 in Italy. The company ignored the ban and was fined an additional 3 million Euros in 2021. The company has been outlawed in Norway, Poland, Russia and Lichtenstein. It was revealed through the bankruptcy proceedings, the company is $110 million in debt in November 2023.

The adage “if it sounds too good to be true, it probably is” couldn’t be more applicable than when examining these schemes. “It’s amazing the BS consumers fall for,” Thompson shared.

The Threat to Legitimate Direct Sellers

Direct selling’s reputation suffers because of the actions of those who don’t play by the rules of the channel. Direct selling companies are becoming much more cognizant of how cryptocurrency schemes masquerading as MLMs threaten the identity and reputation of the direct selling channel.

Conventional wisdom calls for more self-regulation to protect sellers and consumers. The very real risk is that unethical, unsustainable cryptocurrency and forex schemes become synonymous with legitimate direct selling opportunities in the minds of consumers and entrepreneurs alike. Vigilance, oversight and transparency are all key and must be a priority for all direct selling companies and affiliated trade associations.

It’s also important that prospects exploring these opportunities exercise extreme due diligence. Fortunately, investors live in a world where they have more access to information than at any time in history. Every industry has bad actors, and every investor must do their homework and seek expert guidance to avoid fraudulent opportunities. But legitimate direct selling companies operate much differently than the bad actors discussed here.

The important differentiator for direct selling is the relationships upon which the industry is built. The channel’s uniqueness rests on the fact that there is a team of real people with real relationships driving the business.

And that collaboration is key. Maybe some of those lessons from those early door-to-door days are still applicable today. The distribution channel must be the priority, and the business is all about repeat sales and loyal customers. And if the industry continues to build on that foundation, direct selling’s future is limitless.

[sophiethomas]

Irle Moser Try to Suppress Ties to GSPartners & Josip Heit

A case filed by Irle Moser in the Regional Court of Hamburg in late 2023 names Google as a Defendant.

Irle Moser has taken issue with being labeled a “partner-in-crime” of Josip Heit’s. Instead of engaging BehindMLM, publisher of the statement in question, Irle Moser has targeted Google.

Thus far Google hasn’t participated in Irle Moser’s latest proceedings. This means the Hamburg District Court’s order has been made on procedural grounds, as opposed to due-process. Procedurally, it must be assumed that the statement according to which the claimants helped Mr Heit to carry out criminal acts by carrying out their own criminal acts is untrue.

BehindMLM published the “under threat” article in November 2023. It was a response to a New York Supreme Court petition, instigated by an earlier Irle Moser lawsuit also targeting Google.

Irle Moser represent Josip Heit’s and, by proxy, GSPartners’ legal interests in Germany.

Irle Moser were behind targeting of BehindMLM in Ukraine in 2021. After that went nowhere the law firm escalated their campaign of suppression in the Hamburg District Court against Google.

Google didn’t respond to proceedings, resulting in a March 2022 order seeing BehindMLM’s due-diligence into GSPartners blocked in Germany.

Irle Moser’s 2022 order was the basis of the filed New York Supreme Court petition (currently under appeal).

Getting back to Irle Moser being Heit’s “partners-in-crime”, to date GSPartners has received regulatory fraud warnings and enforcement action from twelve US states, five Canadian provinces, South Africa, Australia and New Zealand.

The Texas State Securities Board’s order stated Heit, through GSPartners and related companies, was perpetrating various fraudulent investment schemes that are threatening immediate and irreparable public harm.

As part of operation of said fraudulent investment schemes, GSPartners’ NYSC petition was cited as an example of Heit’s efforts to impose “sanctions and lawsuits against private parties warning others” of his fraudulent conduct (pg. 46, par. 136).

With respect to BehindMLM, those efforts began with Irle Moser’s actions in Ukraine and Germany.

In the US securities fraud charges can be both civil and criminal. On the criminal side of things, MLM related securities fraud typically involves:

securities fraud (including conspiracy to commit securities fraud)

wire fraud (including conspiracy to commit wire fraud) and

money laundering

Obviously be it civil or criminal charges, securities fraud is illegal in the US. It’s illegal in Germany too, although German authorities tend to be years behind their US counterparts in major MLM fraud cases.

In their correspondence with FinTelegram, Irle Moser dismissed regulatory fraud warnings against GSPartners and Heit as “irrelevant”.

Those “irrelevant” warnings and enforcement actions would eventually lead to GSPartners “terminating” US and Canadian investor accounts.

In a February 12th filing as part of ongoing regulatory fraud proceedings in Arizona, GSPartners claimed, as result of action by regulators, that its “entire business has been effectively shuttered”.

State-level investigations into GSPartners and Heit are ongoing. Federal level investigations are also underway.

Beyond Texas noting “sanctions and lawsuits against private parties warning others”, whether Irle Moser and their conduct is within the scope of those investigations is unclear.

With respect to the recent District Court of Hamburg’s order, BehindMLM has unfortunately had to block our coverage of Irle Moser’s ties to GSPartners and Josip Heit for our German readers.

Other statements in BehindMLM’s “under threat” article Irle Moser brought up in their Complaint include:

the assertion Irle Moser’s proceedings were brought ex-parte

the use of photographs of Ben Irle, Christian-Oliver Moser (and presumably Josip Heit) in our reporting

The court rejected both claims, finding;

In other respects the claim for injunctive relief has no merit.

The statement according to which the claimants had initiated one-party (ex parte) proceedings is not proven to be untrue.

From previous proceedings the Chamber knows that the claimants did indeed initiate ex parte proceedings.

With regard to the use of the claimant’s photographs the claim for injunctive relief has no merit.

Even when considering the fact that one sentence int he article referring to the claimants had to be prohibited, the statement in the reporting that the claimants act for Mr Heit in court proceedings, among others in Germany, is not objectionable.

The author was permitted to use the photographs to support the reporting.

The Hamburg District Court required Irle Moser and Google to pay 7,777 EUR and 6,666 EUR in legal costs respectively.

Google advises it is “currently assessing their legal options regarding the court order.”

If the order is successfully challenged BehindMLM will restore access to our “under threat” article to German readers.

Alternatively, we will also restore access if US federal fraud proceedings are brought against GSPartners, Heit and/or Irle Moser first.

[sophiejt1234]

Benefits of Using White-label Cryptocurrency MLM Software Development Solutions

The fusion of cryptocurrency and multi-level marketing (MLM) has opened doors to innovative business models. However, building a platform from scratch can be complex and costly. This is where white-label cryptocurrency MLM software development solutions shine. Partnering with a trusted Blockchain-based cryptocurrency MLM software development company offers a shortcut to launching a secure, scalable, and branded platform. Let’s explore why this approach is a game-changer.

1. Cost-Effective Launchpad for Your Business

Starting a crypto MLM venture doesn’t have to drain your budget. White-label solutions cut costs while delivering quality.

Lower upfront investment: Avoid hefty expenses tied to custom development.

No in-house tech team needed: Rely on pre-built solutions instead of hiring developers.

Predictable pricing: Most providers offer fixed-cost packages, simplifying budgeting.

You save funds for marketing, training, or scaling operations by choosing cryptocurrency MLM software development.

2. Faster Time-to-Market

Speed is critical in the competitive crypto world. White-label software lets you launch swiftly.

Pre-built features: Use ready-made modules like wallets, referral tracking, and payout systems.

Quick deployment: Customize and go live in weeks, not months.

Stay ahead: Beat competitors by adopting trends like DeFi integrations faster.

A cryptocurrency MLM software development company ensures your platform is market-ready without delays.

3. Personalized Branding & Customization

White-label doesn’t mean generic. Make the platform yours with smart customization.

Custom branding: Add logos, colors, and themes to reflect your identity.

Flexible features: Modify commission structures or user dashboards as needed.

Scalable architecture: Adapt the software as your user base grows.

A Blockchain-based cryptocurrency MLM software development company ensures your platform aligns with your vision.

4. Leverage Technical Expertise

Building a secure crypto MLM platform requires niche skills. Partnering with experts minimizes risks.

Proven solutions: Work with developers who understand blockchain and MLM mechanics.

Ongoing support: Get updates, bug fixes, and troubleshooting post-launch.

Regulatory compliance: Ensure your platform meets legal standards for crypto transactions.

Collaborating with a cryptocurrency MLM software development specialist guarantees a robust, future-proof product.

5. Enhanced Security & Transparency

Blockchain’s decentralized nature adds layers of trust and safety.

Immutable records: All transactions are tamper-proof, reducing disputes.

Secure wallets: Protect user funds with encryption and multi-signature access.

Fraud prevention: Smart contracts automate payouts, minimizing manual errors.

A Blockchain-based cryptocurrency MLM software development company ensures your platform is both secure and trustworthy.

6. Focus on Growth, Not Code

Outsourcing development lets you prioritize business strategy.

Resource optimization: Allocate time and money to marketing or team-building.

Strategic scaling: Expand your network without backend hassles.

User-centric updates: Improve UX based on feedback instead of debugging code.

With white-label cryptocurrency MLM software development solutions, your energy stays on growth.

7. Scalability for Long-Term Success

A good MLM platform grows with your community. White-label solutions are built to scale.

Handle high traffic: Support thousands of users without crashes.

Regular upgrades: Integrate new tokens, payment methods, or compliance tools.

Global reach: Add multilingual or multi-currency features effortlessly.

Partnering with a cryptocurrency MLM software development company future-proofs your business.

8. Stand Out in the Crypto Crowd

A feature-rich platform helps differentiate your brand.

Innovative tools: Offer staking, NFT rewards, or AI-driven analytics.

Attract crypto enthusiasts: Modern features draw tech-savvy users.

Build authority: A polished platform positions you as an industry leader.

White-label cryptocurrency MLM software development solutions let you innovate without reinventing the wheel.

Conclusion

White-label solutions bridge the gap between ambition and execution in crypto MLM. They offer affordability, speed, and customization while leveraging blockchain’s security. Collaborating with a skilled Blockchain-based cryptocurrency MLM software development company gives you a competitive edge without the headaches of building from scratch.

Ready to launch your crypto MLM venture? Choose the right development partner, focus on your strengths, and watch your business thrive!

[mlmsoftwarz]

The Evolution of Binary MLM in India: Trends Shaping the Industry

Multi-Level Marketing (MLM) has been a significant business model in India, allowing individuals to earn through direct selling and team-building incentives. Among various MLM structures, the binary multi level marketing plan has gained immense popularity due to its simplicity and scalability. As India continues to embrace digital solutions, the evolution of MLM software has revolutionized the industry, making it more transparent and efficient.

Understanding Binary MLM and Its Growth in India

The Binary MLM Plan follows a two-leg structure where each distributor recruits two members, forming a balanced hierarchical system. This model benefits distributors through commissions based on team performance, encouraging rapid network growth.

With India's increasing internet penetration and digital awareness, traditional MLM operations have shifted online. Companies now rely on multi-level marketing software to manage their networks, transactions, and compensation structures efficiently.

Key Trends Shaping the MLM Industry in India

Adoption of Advanced MLM Software

Businesses now integrate investment MLM software to track investments, payouts, and user activities seamlessly.

AI-driven insights help companies optimize compensation plans and member performance.

Introduction of Hybrid Compensation Plans

While binary MLM remains dominant, companies are also implementing hybrid compensation plans combining binary, unilevel, and board structures for flexibility and increased earnings.

Board Plan in MLM for Higher Engagement

The board plan in MLM offers progressive benefits, encouraging members to advance through multiple boards for higher payouts.

Unilevel MLM Plan Software for Greater Stability

Businesses are integrating unilevel MLM plan software to create a broader and sustainable network beyond the binary structure.

This approach ensures long-term earnings through multiple generations of downline distributors.

Regulatory Compliance and Transparency

As Indian laws become stricter on MLM operations, software solutions ensure compliance by maintaining proper documentation, payout records, and tax calculations.

MLM Software Solution by CyrusTechnoedge

To stay ahead in the competitive MLM industry, businesses need reliable and scalable software solutions. CyrusTechnoedge is the best MLM software development company in India, providing cutting-edge multi level marketing software tailored for different business models.

Why Choose CyrusTechnoedge MLM Software?

Customizable Plans – Supports binary MLM, board plan, hybrid compensation plan, and unilevel MLM structures.

Real-time Tracking – Ensures seamless monitoring of earnings, network performance, and payouts.

User-friendly Interface – Simplifies member onboarding, product sales, and commission calculations.

Secure Transactions – Uses advanced encryption to safeguard financial transactions.

Regulatory Compliance – Ensures legal adherence to Indian direct selling guidelines.

Final Thoughts

The MLM industry in India is evolving rapidly, and businesses must leverage multi-level marketing software to stay competitive. With the right tools, such as CyrusTechnoedge’s MLM software solutions, companies can efficiently manage their binary MLM plans, investment models, board plans, and hybrid compensation structures while ensuring transparency and scalability.

[aishakhatoonblogs]

Irle Moser Try to Suppress Ties to GSPartners & Josip Heit

A case filed by Irle Moser in the Regional Court of Hamburg in late 2023 names Google as a Defendant.

Irle Moser has taken issue with being labeled a “partner-in-crime” of Josip Heit’s. Instead of engaging BehindMLM, publisher of the statement in question, Irle Moser has targeted Google.

Thus far Google hasn’t participated in Irle Moser’s latest proceedings. This means the Hamburg District Court’s order has been made on procedural grounds, as opposed to due-process. Procedurally, it must be assumed that the statement according to which the claimants helped Mr Heit to carry out criminal acts by carrying out their own criminal acts is untrue.

The statement in question, “I learned about the order in mid 2021, through Heit’s partners-in-crime in Germany, Irle Moser”, was made in the article “BehindMLM is under threat (GSPartners & the NYSC)“.

BehindMLM published the “under threat” article in November 2023. It was a response to a New York Supreme Court petition, instigated by an earlier Irle Moser lawsuit also targeting Google.

Irle Moser represent Josip Heit’s and, by proxy, GSPartners’ legal interests in Germany.

Irle Moser were behind targeting of BehindMLM in Ukraine in 2021. After that went nowhere the law firm escalated their campaign of suppression in the Hamburg District Court against Google.

Google didn’t respond to proceedings, resulting in a March 2022 order seeing BehindMLM’s due-diligence into GSPartners blocked in Germany.

Irle Moser’s 2022 order was the basis of the filed New York Supreme Court petition (currently under appeal).

Getting back to Irle Moser being Heit’s “partners-in-crime”, to date GSPartners has received regulatory fraud warnings and enforcement action from twelve US states, five Canadian provinces, South Africa, Australia and New Zealand.

The Texas State Securities Board’s order stated Heit, through GSPartners and related companies, was perpetrating various fraudulent investment schemes that are threatening immediate and irreparable public harm.

As part of operation of said fraudulent investment schemes, GSPartners’ NYSC petition was cited as an example of Heit’s efforts to impose “sanctions and lawsuits against private parties warning others” of his fraudulent conduct (pg. 46, par. 136).

With respect to BehindMLM, those efforts began with Irle Moser’s actions in Ukraine and Germany.

In the US securities fraud charges can be both civil and criminal. On the criminal side of things, MLM related securities fraud typically involves:

securities fraud (including conspiracy to commit securities fraud)

wire fraud (including conspiracy to commit wire fraud) and

money laundering

Obviously be it civil or criminal charges, securities fraud is illegal in the US. It’s illegal in Germany too, although German authorities tend to be years behind their US counterparts in major MLM fraud cases.

Point is, within the context of ongoing regulatory and law enforcement action against Josip Heit and GSPartners, there’s a basis to seeing Irle Moser as Heit’s “partners-in-crime”.

In their correspondence with FinTelegram, Irle Moser dismissed regulatory fraud warnings against GSPartners and Heit as “irrelevant”.

Those “irrelevant” warnings and enforcement actions would eventually lead to GSPartners “terminating” US and Canadian investor accounts.

In a February 12th filing as part of ongoing regulatory fraud proceedings in Arizona, GSPartners claimed, as result of action by regulators, that its “entire business has been effectively shuttered”.

It’s not hard to see why Irle Moser might now be keen to publicly distance themselves from GSPartners and Heit. Behind the scenes however, Irle Moser are still very much involved.

State-level investigations into GSPartners and Heit are ongoing. Federal level investigations are also underway.

Beyond Texas noting “sanctions and lawsuits against private parties warning others”, whether Irle Moser and their conduct is within the scope of those investigations is unclear.

With respect to the recent District Court of Hamburg’s order, BehindMLM has unfortunately had to block our coverage of Irle Moser’s ties to GSPartners and Josip Heit for our German readers.

Other statements in BehindMLM’s “under threat” article Irle Moser brought up in their Complaint include:

the assertion Irle Moser’s proceedings were brought ex-parte

the use of photographs of Ben Irle, Christian-Oliver Moser (and presumably Josip Heit) in our reporting

The court rejected both claims, finding;

In other respects the claim for injunctive relief has no merit.

The statement according to which the claimants had initiated one-party (ex parte) proceedings is not proven to be untrue.

From previous proceedings the Chamber knows that the claimants did indeed initiate ex parte proceedings.

With regard to the use of the claimant’s photographs the claim for injunctive relief has no merit.

Even when considering the fact that one sentence int he article referring to the claimants had to be prohibited, the statement in the reporting that the claimants act for Mr Heit in court proceedings, among others in Germany, is not objectionable.

The author was permitted to use the photographs to support the reporting.

The Hamburg District Court required Irle Moser and Google to pay 7,777 EUR and 6,666 EUR in legal costs respectively.

Google advises it is “currently assessing their legal options regarding the court order.”

If the order is successfully challenged BehindMLM will restore access to our “under threat” article to German readers.

Alternatively, we will also restore access if US federal fraud proceedings are brought against GSPartners, Heit and/or Irle Moser first.